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Luis Angel Montenegro Espinoza

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Nicaragua-
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Nicaragua--
United StatesOffice of Foreign Assets ControlNicaragua-Related Sanctions--
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua--
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Nicaragua-
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